2
CULTUS LAKE PARK BOARD
OPEN MEETING AGENDA
DATE: Wednesday, July 11, 2007 TIME: 7:00 PM LOCATION: Park Office Boardroom
1. CALL TO ORDER
2. APPROVAL OF AGENDA
A) Agenda of the Wednesday, July 11, 2007 Cultus Lake Park Board meeting.
3. DELEGATIONS - Nil
4. ADOPTION OF BOARD MINUTES
A) Minutes from the June 27, 2007 Cultus Lake Park Board Meeting.
5. BUSINESS ARISING FROM THE BOARD MINUTES
A) Letter from Gary Lister of 301 Hemlock Street dated June 14, 2007 Re: Development Variance to subdivide 373 Cedar Street into two lots, under the new Subdivision and Land Development Bylaw No. 2007-12.
B) Letter from Max Newhouse of 210A Lakeshore Drive Re: Development Variance to subdivide 210A Lakeshore Drive and purchase a small section of Park Board land.
(i) Staff Report Re: Cultus Lake Park Board Lot (210 Lakeshore) showing dimensions and infrastructure.
C) June 27, 2007 Tabled Item: Pay Parking
(i) CAO Report dated June 21, 2007 Re: Pay Parking Issues
(ii) Emails from Laura Watson, 228 Lakeshore Drive and Cathy Terpstra of the Spirit Abreast Dragon Boat Team Re: Parking Passes for Dragon Boat teams.
(iii) Letters dated June 23, 2007 and July 4, 2007 from Janis Sawatsky of Giggle Ridge Adventure Golf Re: Parking Passes for Staff Members and designated parking for customer exclusive use.
6. ADOPTION OF COMMITTEE AND COMMISSION MINUTES - Nil
7. BUSINESS ARISING FROM COMMITTEE AND COMMISSION MINUTES - Nil
8. FINANCE - Nil
9. CORRESPONDENCE
A) Letter from the Rain or Shine Annual Golf Tournament Director, Sharon Ross, Re: Request for support by donation.
10. LEASE TRANSFERS, AGREEMENTS FOR SALE AND TWELVE MONTH OCCUPANCY - Nil
11. BYLAWS
A) Parking Bylaw – Amendment to Fees in Schedule “A” – Staff Report of Amber Beauregard, Cultus Lake Park Patrol.
12. NEW BUSINESS -Nil
13. REPORTS BY STAFF - Nil
14. REPORTS BY COMMISSIONERS – Nil
15. COMMUNITY ASSOCIATION - Nil
16. PUBLIC QUESTION PERIOD FOR ITEMS RELEVENT TO THE AGENDA
17. ADJOURNMENT